Building Relationships for Success in Sales - Distance Learning CPD 
Business Writing That Works - Distance Learning CPD 
Business Ethics for the Office - Distance Learning CPD 
Budgets and Managing Money - Distance Learning CPD 
Business Leadership - Becoming Management Material - Distance Learning CPD 
Communications for Small Business Owners - Distance Learning CPD 
Care Certificate Standard 06: Communication 
Basic Business Management - Boot Camp for Business Owners - Distance Learning CPD 
Asbestos Awareness 
Business Process Management - Distance Learning CPD 
Care Certificate Standard 05: Work in a Person Centred Way 
Our online Money Laundering Awareness content shows users how to assess the risk of money laundering in their business, report suspicious transactions or activities, what the everyday responsibilities under the money laundering regulations are and the measures that can be taken to protect businesses against the risk of money laundering.
Learning Outcomes:
- Money Laundering Regulations
- Risk assessment
- Nominated officers & staff training
- Recognising & reporting suspicious actions or activities
- The Proceeds of Crime Act 2002
